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Where Dennis Cardillo's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $1.7k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-08-26 | Contribution | Melanie Turner Cardillo's employer on this filing: UNEMPLOYED | $100 |
| 2012-06-14 | Contribution | ANTHONY A VERARDO | $40 |
| 2014-05-19 | Contribution | RICHARD J DELFINO III Cardillo's employer on this filing: NORTHEAST AUTOBODY | $80 |
| 2017-11-15 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Cardillo's employer on this filing: Info Requested Cardillo filed as: Cardillo, Dennis D., 1757 Plainfield Pike, Johnston, RI 02919-5919 | $100 |
| 2018-02-01 | Contribution | K Joseph Shekarchi Cardillo's employer on this filing: Info Requested Cardillo filed as: Cardillo, Dennis D, 1757 Plainfield Pike, Johnston, RI 02919-5919 | $300 |
| 2018-05-15 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Cardillo's employer on this filing: Info Requested Cardillo filed as: Cardillo, Dennis D., 1757 Plainfield Pike, Johnston, RI 02919-5919 | $150 |
| 2022-05-04 | Contribution | RAMON A PEREZ Cardillo's employer on this filing: PEPSI COLA Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $200 |
| 2022-07-27 | Contribution | LINDA L FOLCARELLI Cardillo's employer on this filing: NORTHEAST AUTO BODY Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $100 |
| 2022-08-11 | Contribution | DENNIS D CARDILLO JR. Cardillo's employer on this filing: NEAB Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $100 |
| 2024-06-18 | Contribution | RICHARD J DELFINO III Cardillo's employer on this filing: NORTHEAST AUTOBODY | $150 |
| 2024-08-01 | Contribution | DENNIS D CARDILLO JR. Cardillo's employer on this filing: NEAB Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $73 |
| 2024-08-10 | Contribution | DENNIS D CARDILLO JR. Cardillo's employer on this filing: NEAB Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $73 |
| 2024-08-12 | Contribution | DENNIS D CARDILLO JR. Cardillo's employer on this filing: NEAB Cardillo filed as: CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $219 |